Company · Luton
Mullins LTD.
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ewan Royston Lloyd-Baker 2013-2017 View profile
- Mark James Adam Kalinowski 2012-2013 View profile
- David James Boughey 2008-2012 View profile
- Elizabeth Coeshall 2009-2010 View profile
- Claire Laura Gray 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Non-trading company
- Incorporated
- 20/06/2008
- Registered office
- Luton
- Previous names
- Half Moon Capital Three Limited (until 20/08/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hayward Tyler Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Mullins LTD.
is controlled by Hayward Tyler Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Hayward Tyler Group Limited
is controlled by Southbank UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Southbank UK Limited.
17 other companies in this group
- 06625241
- 06625280
- 06625244
- Varley Pumps Limited
- Hayward Tyler Group Limited
- Hayward Tyler Holdings Limited
- 06625268
- Credit Montague Limited
- Redglade Associates Limited
- Hayward Tyler Limited
- 06557960
- Appleton & Howard LTD.
- Hayward Tyler Pension Plan Trustees Limited
- Hayward Tyler UK LTD
- Redglade Investments LTD
- Hayward Tyler Engineered Products Limited
- Southbank UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stephen Mcquillan Director · appointed 2017
Directors past 6 years
- Stephen Mcquillan Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06625359
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data